"Play by the rules, but be ferocious."
(Dude created that sythe account 1 minute before attempting his scam lol)
Scammer's profile link: brandon gala
Explanation of the trade:
Friend of mine asked me to MM a GP for BTC sale he was doing, he said the guy was a random and bit sketchy so I agreed to make the trade smoother. Dude raised his offer to .65 if he sold him 500m 07 instead of the initial 300m, so I knew something was up but still was interested to see what he'd pull up. He made the 3 man and instantly left saying he was gonna ask for a sythe PM then get back to my friend about the trade. Was pming me trying to get me busy and he made another group with my friend with a fake Alex.
Amount scammed: NA
How they scammed: Tried to imposter scam.
Proof that it's their Discord: Screen capture - 9c546dc6ccbb7f51af61c3b426fd6033 - Gyazo
Discord ID + Unique Discord ID: Graham O'Gallagher#3936 623435338798465024
Other relevant trade screenshots:
Plumber asking if me in the new 3man discord chat (brandon added a fake alex)
Screenshot - bc294dc59dd976186f0adbea3fd33b04 - Gyazo
@Pendulum asked for a report.
Scammer's profile link: brandon gala
Explanation of the trade:
Friend of mine asked me to MM a GP for BTC sale he was doing, he said the guy was a random and bit sketchy so I agreed to make the trade smoother. Dude raised his offer to .65 if he sold him 500m 07 instead of the initial 300m, so I knew something was up but still was interested to see what he'd pull up. He made the 3 man and instantly left saying he was gonna ask for a sythe PM then get back to my friend about the trade. Was pming me trying to get me busy and he made another group with my friend with a fake Alex.
Amount scammed: NA
How they scammed: Tried to imposter scam.
Proof that it's their Discord: Screen capture - 9c546dc6ccbb7f51af61c3b426fd6033 - Gyazo
Discord ID + Unique Discord ID: Graham O'Gallagher#3936 623435338798465024
Other relevant trade screenshots:
Plumber asking if me in the new 3man discord chat (brandon added a fake alex)
Screenshot - bc294dc59dd976186f0adbea3fd33b04 - Gyazo
@Pendulum asked for a report.
